Agendas & Minutes

The Board of Directors’ Regular Meeting is held monthly the third Wednesday of each month, typically with a recess the month of July. To assist the Board of Directors in proper management and control of the affairs of the District, the Board has established four committees populated variously by its members: Executive, Operations, Fiscal, and Communications. The Executive Committee meets the second Wednesday of each month. The Operations Committee meets the Monday nine days prior to the Board of Directors’ meeting. The Board, Executive, and Operations committee meetings commence at 2:00 p.m. The Fiscal Committee meets on an as-needed basis the Monday nine days prior to the Board of Directors’ meeting, typically at noon. The Communications Committee meets every other month during the fourth or first week of the month, typically at 2:00 p.m.

2015 Board of Directors Agendas & Minutes

Date Agenda Agenda Packet Minutes
     

2014 Board of Directors Agendas & Minutes

Date Agenda Agenda Packet Minutes
Oct 22, 2014 Agenda Agenda Packet  
Sep 17, 2014 Agenda Agenda Packet  
Aug 20, 2014 Agenda Agenda Packet Minutes
Jun 18, 2014 Agenda Agenda Packet Minutes
May 21, 2014 Agenda Agenda Packet Minutes
Apr 16, 2014 Agenda Agenda Packet Minutes
Mar 19, 2014 Agenda Agenda Packet Minutes
Feb 19, 2014 Agenda Agenda Packet Minutes
Feb 19, 2014 Agenda Agenda Packet Minutes
Jan 15, 2014 Agenda Agenda Packet Minutes

2013 Board of Directors Agendas & Minutes

Date Agenda Agenda Packet Minutes
Dec 18, 2013 Agenda Agenda Packet Minutes
Nov 20, 2013 Agenda Agenda Packet Minutes
Nov 20, 2013 Agenda Agenda Packet Minutes
Oct 16, 2013 Agenda Agenda Packet Minutes
Sep 18, 2013 Agenda Agenda Packet Minutes
Aug 21, 2013 Agenda Agenda Packet Minutes
Jun 19, 2013 Agenda Agenda Packet Minutes
May 15, 2013 Agenda Agenda Packet Minutes
Apr 17, 2013 Agenda Agenda Packet Minutes
Mar 20, 2013 Agenda Agenda Packet Minutes
Feb 20, 2013 Agenda Agenda Packet Minutes
Jan 16, 2013 Agenda Agenda Packet Minutes

2012 Board of Directors Agendas & Minutes

Date Agenda Agenda Packet Minutes
Dec 19, 2012 Agenda Agenda Packet Minutes
Nov 28, 2012 Agenda Agenda Packet Minutes
Oct 17, 2012 Agenda Agenda Packet Minutes
Sep 19, 2012 Agenda Agenda Packet Minutes
Aug 22, 2012 Agenda Agenda Packet Minutes
Jun 20, 2012 Agenda Agenda Packet Minutes
May 16, 2012 Agenda Agenda Packet Minutes
Apr 18, 2012 Agenda Agenda Packet Minutes
Mar 21, 2012 Agenda Agenda Packet Minutes
Feb 15, 2012 Agenda Agenda Packet Minutes
Jan 18, 2012 Agenda Agenda Packet Minutes

2011 Board of Directors Agendas & Minutes

Date Agenda Agenda Packet Minutes
Dec 21, 2011 Agenda Agenda Packet Minutes
Nov 16, 2011 Agenda Agenda Packet Minutes
Oct 19, 2011 Agenda Agenda Packet Minutes
Sep 21, 2011 Agenda Agenda Packet Minutes
Aug 17, 2011 Agenda Agenda Packet Minutes
Jun 15, 2011 Agenda Agenda Packet Minutes
May 18, 2011 Agenda Agenda Packet Minutes
Apr 20, 2011 Agenda Agenda Packet Minutes
Mar 16, 2011 Agenda Agenda Packet Minutes
Feb 16, 2011 Agenda Agenda Packet Minutes

2014 Special Meetings Agendas & Minutes

Date Agenda Agenda Packet Minutes
Sep 3, 2014 Agenda Agenda Packet Minutes
Jun 4, 2014 Agenda Agenda Packet  
Jun 4, 2014 Agenda Agenda Packet  
Feb 19, 2014 Agenda Agenda Packet Minutes

2013 Special Meetings Agendas & Minutes

Date Agenda Agenda Packet Minutes
Dec 18, 2013 Agenda    
Nov 13, 2013 Agenda Agenda Packet Minutes
Sep 4, 2013 Agenda Agenda Packet Minutes
Apr 10, 2013 Agenda Agenda Packet Minutes
Mar 28, 2013 Agenda Agenda Packet Minutes
Feb 20, 2013 Agenda Agenda Packet Minutes
Feb 4, 2013 Agenda    

2012 Special Meetings Agendas & Minutes

Date Agenda Agenda Packet Minutes
Sep 5, 2012 Agenda Agenda Packet Minutes
Apr 11, 2012 Agenda Agenda Packet Minutes
Mar 28, 2012 Agenda Agenda Packet Minutes
Jan 18, 2012 Agenda Agenda Packet Minutes

2011 Special Meetings Agendas & Minutes

Date Agenda Agenda Packet Minutes
Nov 16, 2011 Agenda Agenda Packet Minutes
Sep 1, 2011 Agenda Agenda Packet Minutes
Jun 2, 2011 Agenda Agenda Packet Minutes
Apr 26, 2011 Agenda Agenda Packet Minutes
Apr 20, 2011 Agenda    
Apr 13, 2011 Agenda Agenda Packet Minutes
Mar 29, 2011 Agenda Agenda Packet  
Feb 15, 2011 Agenda    

2015 Executive Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
     

2014 Executive Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Oct 8, 2014 Agenda Agenda Packet  
Aug 13, 2014 Agenda Agenda Packet  
May 14, 2014 Agenda Agenda Packet  
Feb 12, 2014 Agenda Agenda Packet Minutes
Jan 8, 2014 Agenda Agenda Packet Minutes

2013 Executive Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Nov 13, 2013 Agenda Agenda Packet Minutes
Oct 9, 2013 Agenda Agenda Packet Minutes
Sep 11, 2013 Agenda Agenda Packet  
Jun 12, 2013 Agenda Agenda Packet Minutes
May 8, 2013 Agenda Agenda Packet Minutes
Apr 10, 2013 Agenda Agenda Packet Minutes
Mar 13, 2013 Agenda Agenda Packet Minutes
Feb 13, 2013 Agenda Agenda Packet Minutes
Jan 9, 2013 Agenda Agenda Packet Minutes

2012 Executive Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Dec 12, 2012 Agenda Agenda Packet Minutes
Nov 14, 2012 Agenda Agenda Packet Minutes
Oct 10, 2012 Agenda Agenda Packet Minutes
Sep 12, 2012 Agenda Agenda Packet Minutes
Aug 8, 2012 Agenda Agenda Packet Minutes
Jun 13, 2012 Agenda Agenda Packet Minutes
May 9, 2012 Agenda Agenda Packet Minutes
Apr 11, 2012 Agenda Agenda Packet Minutes
Mar 14, 2012 Agenda Agenda Packet Minutes
Feb 8, 2012 Agenda Agenda Packet Minutes
Jan 11, 2012 Agenda Agenda Packet Minutes

2011 Executive Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Dec 14, 2011 Agenda Agenda Packet  
Nov 9, 2011 Agenda Agenda Packet Minutes
Oct 12, 2011 Agenda Agenda Packet  
Sep 14, 2011 Agenda Agenda Packet Minutes
Aug 10, 2011 Agenda Agenda Packet  
Jun 8, 2011 Agenda Agenda Packet Minutes
May 11, 2011 Agenda Agenda Packet Minutes
Apr 13, 2011 Agenda Agenda Packet Minutes
Mar 9, 2011 Agenda Agenda Packet Minutes
Feb 16, 2011 Agenda Agenda Packet Minutes

2015 Fiscal Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
     

2014 Fiscal Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Oct 6, 2014 Agenda Agenda Packet  
Aug 11, 2014 Agenda Agenda Packet Minutes
May 12, 2014 Agenda Agenda Packet Minutes
Apr 7, 2014 Agenda Agenda Packet Minutes
Feb 10, 2014 Agenda Agenda Packet Minutes
Feb 10, 2014 Agenda Agenda Packet Minutes

2013 Fiscal Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Oct 7, 2013 Agenda Agenda Packet Minutes
Aug 12, 2013 Agenda Agenda Packet Minutes
May 6, 2013 Agenda Agenda Packet Minutes
Apr 8, 2013 Agenda Agenda Packet Minutes
Feb 11, 2013 Agenda Agenda Packet Minutes
Jan 7, 2013 Agenda Agenda Packet Minutes

2012 Fiscal Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Oct 8, 2012 Agenda Agenda Packet Minutes
Aug 6, 2012 Agenda Agenda Packet Minutes
May 7, 2012 Agenda Agenda Packet Minutes
Apr 9, 2012 Agenda Agenda Packet Minutes
Feb 6, 2012 Agenda Agenda Packet Minutes

2011 Fiscal Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Dec 12, 2011 Agenda Agenda Packet  
Nov 7, 2011 Agenda Agenda Packet Minutes
Oct 10, 2011 Agenda Agenda Packet Minutes
Aug 8, 2011 Agenda Agenda Packet Minutes
May 2, 2011 Agenda Agenda Packet Minutes
Apr 11, 2011 Agenda Agenda Packet Minutes
Mar 7, 2011 Agenda Agenda Packet Minutes

2014 Communications Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Aug 13, 2014 Agenda Agenda Packet  
Apr 9, 2014 Agenda Agenda Packet Minutes
Feb 12, 2014 Agenda Agenda Packet Minutes

2013 Communications Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Aug 6, 2013 Agenda Agenda Packet Minutes
Jun 4, 2013 Agenda Agenda Packet Minutes
Apr 29, 2013 Agenda Agenda Packet Minutes

2012 Communications Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Dec 4, 2012 Agenda Agenda Packet Minutes
Oct 2, 2012 Agenda Agenda Packet Minutes
Aug 27, 2012 Agenda Agenda Packet Minutes
Jun 5, 2012 Agenda Agenda Packet Minutes
Apr 3, 2012 Agenda Agenda Packet Minutes
Feb 7, 2012 Agenda Agenda Packet Minutes

2011 Communications Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Dec 13, 2011 Agenda Agenda Packet  
Oct 20, 2011 Agenda Agenda Packet Minutes
Oct 20, 2011 Agenda Agenda Packet Minutes
Sep 13, 2011 Agenda Agenda Packet Minutes
Apr 5, 2011 Agenda Agenda Packet Minutes

2015 Operations Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
     

2014 Operations Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Oct 6, 2014 Agenda Agenda Packet  
Sep 8, 2014 Agenda Agenda Packet Minutes
Aug 11, 2014 Agenda Agenda Packet Minutes
Jun 9, 2014 Agenda Agenda Packet Minutes
May 12, 2014 Agenda Agenda Packet Minutes
Apr 7, 2014 Agenda Agenda Packet Minutes
Mar 10, 2014 Agenda Agenda Packet Minutes
Feb 10, 2014 Agenda Agenda Packet Minutes
Feb 10, 2014 Agenda Agenda Packet Minutes
Jan 6, 2014 Agenda Agenda Packet Minutes

2013 Operations Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Nov 12, 2013 Agenda Agenda Packet Minutes
Oct 7, 2013 Agenda Agenda Packet Minutes
Sep 9, 2013 Agenda Agenda Packet Minutes
Aug 12, 2013 Agenda Agenda Packet Minutes
Jun 10, 2013 Agenda Agenda Packet Minutes
May 6, 2013 Agenda Agenda Packet Minutes
Mar 11, 2013 Agenda Agenda Packet Minutes
Feb 11, 2013 Agenda Agenda Packet Minutes
Jan 7, 2013 Agenda Agenda Packet Minutes

2012 Operations Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Dec 10, 2012 Agenda Agenda Packet Minutes
Nov 12, 2012 Agenda Agenda Packet Minutes
Oct 8, 2012 Agenda Agenda Packet Minutes
Sep 10, 2012 Agenda Agenda Packet Minutes
Aug 6, 2012 Agenda Agenda Packet Minutes
Jun 11, 2012 Agenda Agenda Packet Minutes
May 7, 2012 Agenda Agenda Packet Minutes
Apr 9, 2012 Agenda Agenda Packet Minutes
Mar 12, 2012 Agenda Agenda Packet Minutes
Feb 6, 2012 Agenda Agenda Packet Minutes
Jan 9, 2012 Agenda Agenda Packet Minutes

2011 Operations Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Dec 12, 2011 Agenda Agenda Packet Minutes
Nov 7, 2011 Agenda Agenda Packet Minutes
Oct 10, 2011 Agenda Agenda Packet Minutes
Sep 12, 2011 Agenda Agenda Packet Minutes
Aug 8, 2011 Agenda Agenda Packet Minutes
Jun 6, 2011 Agenda Agenda Packet Minutes
May 9, 2011 Agenda Agenda Packet Minutes
Apr 11, 2011 Agenda Agenda Packet Minutes
Mar 7, 2011 Agenda Agenda Packet Minutes
Feb 7, 2011 Agenda Agenda Packet Minutes

2014 Public Facility Corporation Agendas & Minutes

Date Agenda Agenda Packet Minutes
Feb 19, 2014 Agenda Agenda Packet Minutes
Jan 15, 2014 Agenda Agenda Packet Minutes

2013 Public Facility Corporation Agendas & Minutes

Date Agenda Agenda Packet Minutes
Jun 19, 2013 Agenda Agenda Packet Minutes

2010 Public Facility Corporation Agendas & Minutes

Date Agenda Agenda Packet Minutes
Mar 17, 2010 Agenda Agenda Packet Minutes

2014 Special Purpose Committee Agendas & Minutes

Date Agenda Agenda Packet Minutes
Apr 16, 2014 Agenda Agenda Packet